YEREVAN, JANUARY 19, NOYAN TAPAN. At the invitation of the
Central Bank of Armenia (CBA), the delegation of the Federal
Service of Financial Monitoring of the RF (Rosfinmonitoring)
will pay a visit to Armenia on January 21-24, NT was informed by
the CBA press service.
It is envisaged that an agreement on cooperation will be
signed on January 22 between the Federal Service of Financial
Monitoring of the RF and the Center of Financial Observations of
the CBA.
The delegation of Rosfinmonitoring on January 23 will
conduct a seminar on the fight against money laundering and
terrorism financing with experts of the respective departments
of Armenian law enforcement bodies and the CBA.
During the visit, the delegation will have meetings at the
CBA and the RA Prosecutor General's Office.